Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Claygate Holdings Limited
- Incorporated
- 7 February 1990 (36 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Annabel Sophie Van Der WalGabriella Victoria Wray
- Owned by
- Colin Malcolm Wray
- Accounts type
- Total exemption full
- Address
- 155 Wellingborough RoadRushdenNN10 9TB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Van Der Wal, Annabel Sophie
Director · Appointed 1 August 2015
British
Born April 1990 (36)
Wray, Gabriella Victoria
Director · Appointed 1 August 2015
British
Born June 1992 (34)
Director
Also at Parsley Horticultural Software Ltd (proposed for strike-off), Chilli Pilates (Holdings) Ltd, Joseph Rochford Gardens Limited · more companies
British
Born December 1956 (69)
Officer history (3 former)
1 August 2015
Appointed Van Der Wal, Annabel Sophie as Director
1 August 2015
Appointed Wray, Gabriella Victoria as Director
31 January 2009
26 October 2006
Resigned Wray, Thomas Malcolm as Director
1 November 2001
1 November 2001
Resigned Wray, Amanda Frances as Secretary
29 December 1993
Appointed Wray, Thomas Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1956 (69)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,332,759
- Cash
- £485,815
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,609,513 | £2,103,522 | £2,264,438 | £2,226,803 | £2,219,098 | |
| Current Assets | £1,016,075 | £401,046 | £415,943 | £290,004 | £312,753 | |
| Debtors | £530,260 | £129,524 | £115,292 | £61,296 | £78,695 | |
| Cash | £485,815 | £271,522 | £300,651 | £228,708 | £234,058 | |
| Creditors (< 1 year) | £30,411 | £68,083 | £113,283 | £91,146 | £74,253 | |
| Creditors (> 1 year) | £0 | £21,779 | £31,779 | £50,000 | £235,000 | |
| Net Current Assets | £761,540 | £370,635 | £302,660 | £198,858 | £238,500 | |
| Net Assets | £2,332,759 | £2,407,133 | £2,441,047 | £2,280,635 | £2,126,566 | |
| Shareholder Funds | £2,407,133 | £2,441,047 | £2,126,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Resolutions | |||
| 22 June 2026 | Replacement filing of Confirmation Statement | 9 March 2026 | ||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 26 March 2026 | Confirmation statement | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 |
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